Issue - meetings

Mr Hall reported that he would not be continuing as a member of the Board as he was now in receipt of a pension and was therefore ineligible to represent Deferred Members under the Terms of Reference. The Chair thanked Mr Hall for his contribution to the work of the Board and wished him well for the future.

As Mr Hall had previously accessed a full set of papers for the meeting the Board agreed that he should be permitted to attend the remainder of the meeting.

Resolved:

1.  That Mr Hall be permitted to attend the remainder of the meeting.

2.  That arrangements be made to appoint a new Board member to represent Deferred Members to replace Mr J Hall.